3BMEXFmWesqNsrcaa2K8th2E7k11mcGG6W3BMEXFmWesqNsrcaa2K8th2E7k11mcGG6W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmWesqNsrcaa2K8th2E7k11mcGG6W | -1 (1) | 0.0000 | 0.3395 | 0.4604 | 0.0000 | 0.0030 | 0.4574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmWesqNsrcaa2K8th2E7k11mcGG6W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5407491 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.3395 |
| Maximum Balance Rank | 205031 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 609025 (12/21/2019 00:13) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 259701 |
| Account Age Rank | 5391986 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.4604 |
| Deposits From External Accounts Rank | 204843 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997794 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 346573 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4574 |
| Withdrawls To BitMEX Accounts Rank | 517489 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289599 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224095 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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